|
09-1-7A |
Resolution Electing Daniel Johnson President of the
Board of Commissioners |
|
09-1-7B |
Resolution Electing Kathleen Quong-Vermiere Secretary
of the Board of Commissioners |
|
09-1-21A |
Accept as complete Normandy Place 19439 1st Ave
S |
|
09-1-21-B |
Authorize the G.M. to sign agreement with PACE Engrs.
for General Services |
|
09-1-21-C |
Authorize Amendment #1 to design contract with RH2
for 07-2 McMicken Heights ground water treatement plant. |
|
09-1-21-D |
Adopt the 2008 Comp. Plan. and approve a plan for
Public Distribution in accordance wth WAC 246-290-100 |
|
09-1-21-E |
Authorize the G.M. to sign an agreeement with S&B for
SCADA system support contract #09-50-03 for 2009-2010 |
|
09-2-4A |
Amend the Comp Plan to allow extension of the Water District system
Port of Seattle AV Consolidated Warehouse Distribution Center 19639 28th
Ave. S. Seatac, WA 98148 |
|
09-2-4B |
Award Const. Admin services contract #09-80-05 to PACE Engineers,
Inc. for HWD Project 07-1 490 Zone Water System Improvements |
|
09-2-24A |
Authorize the G.M. to enter into agreement #09-50-06 with
Kennedy/Jenks Consultants for source of supply alternatives & design
services. |
|
09-3-4A |
Award Construction Contract to Buno Const. L.L.C. for Project 07-1
490 zone water main improvements. |
|
09-3-4B |
Resolution Commending Employee Brandon Hoesel for 10 Years of
service to the District. |
|
09-3-18A |
Accept as complete Redondo Fred Meyer 25250 Pacific Hwy S |
|
09-3-18B |
Authorize Amendment #1 to Const. management Contract #08-80-13 with
RH2 For 08-2 Headquarters Emergency Standby Power |
|
09-3-18C |
Authorize Contact Revision #1 for 08-2 Headquarters Emergency
Standby Power |
| 09-4-15A |
Tabled |
|
09-4-15B |
Commend Employee Todd Smith for 10 years of service |
|
09-4-15C |
Amend the Comp Plan to allow extension of the Water District system
Bow Lake Transfer station 187XX Orillia Rd. |
|
09-4-28A |
Contract Amendment #1 with PACE for 07-1 490 Zone Improvements |
|
09-4-28B |
Accept as complete P.W.T.F. Pre Con Loan #PW-06-962-pre117 Project
07-1 Transmission and Pressure Reducing Project |
|
09-5-6A |
Resolution Amending the Comp Plan to allow extension of the water
system Kealy Mini Storage 23703 Military Rd. S. |
|
09-5-6B |
Allow Ext. of the Water system McMicken Heights Elementary School
3708 S 168th St. Seatac, WA |
|
09-5-6C |
Authorize Mutual Aid & Assistance agreement for WA state for
Intrastate Washington Water/Wastewater Agency response Network (Warn). |
|
09-5-6D |
Authorize Interlocal Agreement between City of Seatac & Highline
Water Dist. for Sunrise View Bypass Pipeline Project (53rd Ave. S.) |
|
09-5-20A |
Accept as complete Project 05-4 City of Seatac Military Rd. S HWD
Water main replacement /relocation project. |
|
09-6-3A |
Accept as complete Midway
Elementary School 22447 24th Ave. S. |
|
09-6-3B |
Accept as complete Heritage
Plaza 23040 Pacific Highway S. |
|
09-6-3C |
Amend the Comp Plan to allow
extension of the water main Scocollo Pod "A" 204xx Orillia Rd. |
|
09-6-3D |
Commend Employee Debbie Prior
for 15 years of service |
|
08-1-2A |
Elect President of the Board. |
|
08-1-2B |
Elect Secretary of the
Board. |
|
08-1-2C |
Award Contract to PACE for design of Project 08-1 Salt Air Hills Water
Main replacements. |
|
08-1-16A |
Adopt Water Use Efficiency Goals. |
|
08-1-16B |
Accept as complete Project 07-2 McMicken Heights Production Well |
|
08-1-16C |
Amend the Comp Plan to allow extension of the Water District system
Blueberry Lane - 19659 Des Moines Memorial Dr. S |
|
08-1-16D |
Accept as complete Project 03-2 City of Kent PHS HOV Lanes/HWD Water
Main replacement/relocation |
|
08-1-16E |
Accept as complete Project 07-3 Weaver Water Main Replacement (Pipe
Bursting Portion) |
|
08-1-16F |
Accept as Complete Project 06-4 Security Upgrades Phase 3 Schedule A and
B |
|
08-2-6A |
Authorize maintenance contract #08-50-02 for Asphalt/Concrete Patching
Repair Work |
|
08-2-6B |
Award Contract #08-60-03 to RH@ Engineering, Inc. for Final Design
services of Project 08-2 District Headquarters Standby Emergency Power. |
|
08-2-6C |
Accept an extension to the Water District system Yoder Extension - 9xx
South 232nd St. |
|
08-2-6D |
Amend the Comp Plan to allow extension of the Water District system Bay
Villa Apts. 234xx Kent Des Moines Rd. S. |
|
08-2-6E |
Authorize an Interlocal Agreement between HWD and the City of Des Moines
for Project SW07-2 Thunderbird Drive Water Main replacement |
|
08-2-6F |
Authorize Contract revision No.1 for Project SW07-2 Thunderbird Drive
Water Main Replacement |
|
08-2-6G |
Commend Employee for Fifteen Years of Service |
|
08-2-6H |
Commend Employee for Fifteen Years of Service |
|
08-2-6I |
Commend Employee for Fifteen Years of Service |
|
08-2-6J |
Commend Employee for 20 Years of Service |
|
08-2-14A |
POS/HWD Water Service boundary agreement |
|
08-2-20A |
Accept Mt. Rainier High School as complete |
|
08-2-20B |
Award Design of 07-2 McMicken Hts Treatment Facility to RH2 Engrs. |
|
08-2-20C |
Amend Comp Plan to allow ext. to the water system Landmarque
@263rd & P.H.S. |
|
08-3-5A |
Accept as complete Bow Lake Elementary |
|
08-3-5B |
Accept as complete Scalzo St Multi 1, LLC |
|
08-3-5C |
Authorize Amendment to comp Plan to allow extension to the water system
Rahul Commercial Development |
|
08-3-5D |
Commend employee for Fifteen Years of service with the district |
|
08-3-5E |
Commend employee for Fifteen Years of service with the district |
|
08-3-5F |
Commend employee for Five Years of service |
|
08-3-19A |
Accept as Complete Graceview |
|
08-3-19B |
Award Tyee Well Rehab contract to Kleinfelder |
|
08-3-19C |
Authorize DE Scoccolo Road A |
|
08-4-2A |
Authorize Cost of Service Rate Increase |
|
08-4-2B |
Authorize Design contract amendment #1 (PACE) - Salt Air Hills |
|
08-4-16A |
Allow extension of the water district system Seatac Fire Station -3531 S
170th St. Seatac, WA 98188 |
|
08-4-16B |
Resolution Authorizing the acquisition of software license and the
implementation, support and maintenance of the government e-management
solutions (GEMS) financial software from the Harris computer corp. |
|
08-5-7A |
06-2 Approve Kennedy/Jenks 2nd Amendment |
|
08-5-7B |
Accept Project SW07-2 as Complete (RP and Company, Inc.) |
|
08-5-7C |
Award Asphalt/Concrete Repair maintenance Contract to AA Asphalting,
Inc. |
|
08-5-21A |
Accept Brittany Park Apt. 18265 1st Ave. S. as complete |
|
08-5-21B |
Accept Masterpark Garage 16826 International Blvd. as complete |
|
08-5-21C |
Approve revised Interlocal Agreement with the City of Des Moines |
|
08-5-27A |
Award Landscape & Maintenance Contract #08-50-08 to Barry Landscape &
Maint. Inc. |
|
08-6-4A |
Amend the Comp Plan to allow extension of the Water District system
Puget Sound Skills Center at 18010 8th Ave S Burien |
|
08-7-2A |
Accept Wallgreens. 23003 Pacific Highway S. as complete |
|
08-7-16A |
Accept Sunset Station West DE as complete |
|
08-7-22A |
Authorize Normandy View DE |
|
08-7-22B |
Award Bow Lake Tank Site Fence Project to Secoma Fence |
|
08-8-6A |
Amend HWDC Chapter 2.10 Travel (Sections .010, .015, .050) |
|
08-8-6B |
Amend Comp Plan to Auth DE (Marvista Elementary School) |
|
08-8-6C |
Project 08-1 Salt Air Hills Authorize Interlocal with Midway Sewer |
|
08-8-20A |
Authorize Amendment #1 to HWD Contract #08-50-05 with HDR Engineering,
Inc. for blending study - Phase 2 testing & evaluation. |
|
08-8-20B |
Resolution Canceling Amendment to Comprehensive Plan and authorizing
deposit refund for developer extension (Nichols short plat - 23246
Marine View Dr. S.) |
|
08-8-20C |
Authorize Contract Amendment No. 1 for Maintenance contract #08-50-07
Asphalt and concrete repair work - AA Asphalting, Inc. |
|
08-8-20D |
Resolution authorizing the Angle Lake well submersible pump and motor
repairs. |
|
08-8-20E |
Amend the Comp Plan to allow extension of the water district system
Ridgeview Apartments - S. 206th St. & Orrillia Rd., Seatac, WA |
|
08-8-20F |
Authorize Contract revision #2 for Project 06-2 Hidden Valley Water Main
Replacement |
|
08-8-20G |
Resolution Accepting as complete Project 06-2 Hidden Valley Water Main
Replacement Kar-Vel Construction, Inc.- Contract #07-70-11 |
|
08-8-26A |
Authorize maintenance contract #08-50-11 to AA Asphalting, Inc. for
asphalt/concrete patching repair work. |
|
08-9-3A |
Authorize an amendment to Highline Water District Code Section 6.04.060
to increase the LFC and GFC charge in 2009 |
|
08-9-3B |
Award Construction Contract 08-70-12 to Milne Electric, Inc. for Project
08-2 Highline Water District Headquarters Standby Emergency Power
Upgrade. |
|
08-9-3C |
Resolution authorizing amendment to the Comp Plan to allow extension to
the water system (Parkside Elementary). |
|
08-9-3D |
Authorize amendment to Com Plan to allow extension to the water system (Seatac
YMCA). |
|
08-9-3E |
Authorize amendment to Com Plan to allow extension to the water system (Valhala
Elementary). |
|
08-10-1A |
Accept as complete Bow Lake Security Fence |
|
08-10-15A |
Accept Prologis Park DE as complete at 210xx 24th Ave S Seatac |
|
08-10-15B |
Authorize Amendment #1 to Design Contract 07-60-01 to RH2 |
|
08-10-15C |
Award Construction Management Contract 08-80-13 |
|
08-10-28A |
Approve and Adopt an Identity Theft Prevention Program |
|
08-11-19A |
Tabled |
|
08-11-19B |
Award Contract Admin contract 08-00-16 to PACE for 08-1 Salt Air Hills
project |
|
08-11-19C |
Reject all bids Contract 07-1 Phase 1 |
|
08-11-19D |
Accept as complete Graydon DE at 212xx between 37th and 42nd Ave S
Seatac |
|
08-11-19E |
Authorize Site Lease Agreement with Cingular at Bow Lake Tank Site |
|
08-11-25A |
Allow Developer Extension Des Moines Medical Arts Bldg. 22613 PHS Des
Moines |
|
08-12-17A |
Approve the 2009 Operating Budget |
|
08-12-17B |
Approve the 2009 CIP |
|
08-12-17C |
Approve the 2009 Goals & Objectives |
|
08-12-17D |
Accept Judson Park as complete 23600 Marine View Dr. |
|
08-12-17E |
Authorize Release of Easement for Seattle Eye Bldg. Corp. |